CompaniesInTheUK

TIMESTRIP UK LIMITED

Company number 04125343 ·

Active

103 filings

Date Filing
29 Jun 2026 Termination of appointment of Gabriel Thomas Mcglynn as a director on 2026-06-25 · 1 page View document
24 Jun 2026 Appointment of Mr Christopher Spooner as a director on 2026-06-23 · 2 pages View document
23 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
17 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
18 Sep 2023 Termination of appointment of Christopher Paul Spooner as a director on 2023-08-15 · 1 page View document
16 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
16 Jan 2023 Director's details changed for Mr Christopher Paul Spooner on 2023-01-10 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
21 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SPOONER / 17/12/2018 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL THOMAS MCGYNN / 31/08/2018 View document
24 Aug 2018 DIRECTOR APPOINTED GABRIEL THOMAS MCGYNN View document
6 Jun 2018 DIRECTOR APPOINTED MR CHRISTOPHER PAUL SPOONER View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR REUBEN ISBITSKY View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 14 December 2015 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
28 Jan 2015 Annual return made up to 14 December 2014 with full list of shareholders View document
8 Dec 2014 REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 22 FRIARS STREET SUDBURY SUFFOLK CO10 2AA View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Feb 2014 APPOINTMENT TERMINATED, SECRETARY REUBEN ISBITSKY View document
20 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL FREEDMAN View document
2 Jan 2014 Annual return made up to 14 December 2013 with full list of shareholders View document
20 Nov 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 90 LONG ACRE COVENT GARDEN LONDON WC2E 9RZ UNITED KINGDOM View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 May 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012 View document
8 Jan 2013 Annual return made up to 14 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
7 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Jan 2012 Annual return made up to 14 December 2011 with full list of shareholders View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Feb 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEINBERG View document
21 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
5 Nov 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
14 Jul 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
6 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
25 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Dec 2008 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
23 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 May 2008 APPOINTMENT TERMINATED DIRECTOR SPENCER LESLIE View document
6 May 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
28 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 127 WOLMER GARDENS EDGWARE MIDDLESEX HA8 8QF View document
29 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
23 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
9 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Apr 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
18 Mar 2005 SHARES AGREEMENT OTC View document
25 Feb 2005 COMPANY NAME CHANGED TIMESTRIP LIMITED CERTIFICATE ISSUED ON 25/02/05 View document
25 Oct 2004 LOCATION OF REGISTER OF MEMBERS View document
2 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
20 Feb 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2003 RETURN MADE UP TO 14/12/03; CHANGE OF MEMBERS View document
19 Dec 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 2 MAYFIELDS CLOSE WEMBLEY MIDDLESEX HA9 9PP View document
18 Oct 2003 LOCATION OF REGISTER OF MEMBERS View document
6 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 Dec 2002 RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS View document
16 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
8 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
7 Nov 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Nov 2001 S-DIV 03/09/01 View document
2 Jul 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 2001 £ NC 1000000/2000000 21/0 View document
13 Jun 2001 NC INC ALREADY ADJUSTED 21/05/01 View document
12 Jun 2001 SECRETARY RESIGNED View document
12 Jun 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 2001 £ NC 100000/1000000 01/03/01 View document
23 Mar 2001 NC INC ALREADY ADJUSTED 01/03/01 View document
15 Mar 2001 COMPANY NAME CHANGED F.A.I. TECH LIMITED CERTIFICATE ISSUED ON 15/03/01 View document
15 Jan 2001 DIRECTOR RESIGNED View document
15 Jan 2001 SECRETARY RESIGNED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 NEW SECRETARY APPOINTED View document
14 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document